THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED
Company number 02914761
- Company Overview for THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED (02914761)
- Filing history for THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED (02914761)
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Officers: 44 officers / 35 resignations
LEWIS, Christopher Malcolm
- Correspondence address
- 23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
- Role Active
- Secretary
- Appointed on
- 5 December 2005
- Nationality
- British
- Occupation
- Project Manager
BRADWELL, Paul Richard
- Correspondence address
- 2 Barley Court, The Maltings, Leamington Spa, Warwickshire, England, CV32 5FQ
- Role Active
- Director
- Date of birth
- August 1955
- Appointed on
- 20 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Mechanical Engineer
HAYES, Richard
- Correspondence address
- 8 The Maltings, Leamington Spa, England, CV32 5FF
- Role Active
- Director
- Date of birth
- November 1980
- Appointed on
- 26 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Environmental Consultant
KNOWLES, Heather Beverley
- Correspondence address
- Lodge Cottage, 3 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
- Role Active
- Director
- Date of birth
- October 1958
- Appointed on
- 29 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Teacher
LAW, Beatrix
- Correspondence address
- 16 Finings Court, The Maltings, Leamington Spa, England, CV32 5FG
- Role Active
- Director
- Date of birth
- February 1943
- Appointed on
- 23 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
LEWIS, Christopher Malcolm
- Correspondence address
- 23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
- Role Active
- Director
- Date of birth
- April 1955
- Appointed on
- 5 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Manager
PORTER-WILLS, Stephanie
- Correspondence address
- 18 Bell Court, The Maltings, Leamington Spa, England, CV32 5FH
- Role Active
- Director
- Date of birth
- April 1944
- Appointed on
- 6 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
PRESTON, James Craig
- Correspondence address
- 11 The Maltings, Leamington Spa, England, CV32 5FF
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 6 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
THORPE, Alistair
- Correspondence address
- 14 Manor Road, Leamington Spa, England, CV32 7RJ
- Role Active
- Director
- Date of birth
- March 1990
- Appointed on
- 6 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Plumbing And Heating Engineer
BULL, Mark Aidan
- Correspondence address
- 15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
- Role Resigned
- Secretary
- Appointed on
- 18 January 2001
- Resigned on
- 14 October 2005
- Nationality
- British
- Occupation
- Principal Consultant
COLLETT, Brian
- Correspondence address
- 254 Old Church Road, Chingford, London, E4 8BT
- Role Resigned
- Secretary
- Appointed on
- 30 March 1994
- Resigned on
- 22 June 1994
- Nationality
- British
- Occupation
- Company Director
DAY, Peter Frederick
- Correspondence address
- 5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
- Role Resigned
- Secretary
- Appointed on
- 3 July 1995
- Resigned on
- 18 January 2001
- Nationality
- British
- Occupation
- Legal Exec
ISAACS, Anna
- Correspondence address
- 1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
- Role Resigned
- Secretary
- Appointed on
- 25 September 1999
- Resigned on
- 31 January 2001
- Nationality
- British
- Occupation
- Secretary
PARHAM, Julian Phillip
- Correspondence address
- 14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
- Role Resigned
- Secretary
- Appointed on
- 22 June 1994
- Resigned on
- 3 July 1995
- Nationality
- British
- Occupation
- Estate Agent
ALLEN, David Stuart
- Correspondence address
- 10 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG
- Role Resigned
- Director
- Date of birth
- June 1936
- Appointed on
- 22 November 2006
- Resigned on
- 13 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
ALLY, Bibi Rahima
- Correspondence address
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 30 March 1994
- Resigned on
- 22 June 1994
- Nationality
- British
- Occupation
- Company Director
BROMLEY, Christine Erna
- Correspondence address
- 9 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 22 August 1999
- Resigned on
- 27 March 2004
- Nationality
- British
- Occupation
- Admin Director
BROMWICH, Peter Francis Thomas
- Correspondence address
- 38 Arlington Avenue, Leamington Spa, CV32 5UG
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed on
- 22 June 1994
- Resigned on
- 3 July 1995
- Nationality
- British
- Occupation
- Managing Director
BULL, Mark Aidan
- Correspondence address
- 15 Bell Court, The Maltings Lauington Avenue, Leamington Spa, Warwickshire, CV32 5FH
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 28 November 2001
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Consultant
CHAMBERS, John Barrie
- Correspondence address
- 23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 3 July 1995
- Resigned on
- 6 April 1998
- Nationality
- British
- Occupation
- Marketing
CHILD, Robin Edward
- Correspondence address
- 21 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 19 January 2006
- Resigned on
- 8 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
COLLETT, Brian
- Correspondence address
- 254 Old Church Road, Chingford, London, E4 8BT
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 30 March 1994
- Resigned on
- 22 June 1994
- Nationality
- British
- Occupation
- Company Director
DALLEY, Kenneth Gordon
- Correspondence address
- 17 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AA
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 3 July 1995
- Resigned on
- 6 June 1996
- Nationality
- British
- Occupation
- Architect
DAVIES, Robert Michael
- Correspondence address
- 7 Finings Court, The Maltings, Leamington Spa, Warwickshire, England, CV32 5FG
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed on
- 23 November 2011
- Resigned on
- 3 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
DAVIS, Kenneth Albert Thomas
- Correspondence address
- 1 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 22 September 1999
- Resigned on
- 1 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAY, Peter Frederick
- Correspondence address
- 5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed on
- 3 July 1995
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Exec
HUCKER, David Reginald
- Correspondence address
- 8 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 3 July 1995
- Resigned on
- 27 March 2004
- Nationality
- British
- Occupation
- Chief Executive
ISAACS, Anna
- Correspondence address
- 1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 25 September 1999
- Resigned on
- 28 November 2001
- Nationality
- British
- Occupation
- Secretary
JOHN, Angela
- Correspondence address
- 18 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 11 June 1998
- Resigned on
- 8 December 1999
- Nationality
- British
- Occupation
- Local Government Officer
JOHNSTON, Natalie Margaret
- Correspondence address
- 3 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
- Role Resigned
- Director
- Date of birth
- May 1927
- Appointed on
- 3 July 1995
- Resigned on
- 19 July 1999
- Nationality
- British
- Occupation
- Retired
JONES, Amanda Caroline
- Correspondence address
- 15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 3 July 1995
- Resigned on
- 6 April 1998
- Nationality
- British
- Occupation
- Accountant
LEMAN, Fiona
- Correspondence address
- 10 Barley Court, Barley Court, The Maltings, Leamington Spa, England, CV32 5FQ
- Role Resigned
- Director
- Date of birth
- April 1990
- Appointed on
- 19 March 2017
- Resigned on
- 25 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Purchaser
MACKAY, Robert, Professor
- Correspondence address
- 23 The Maltings, Leamington Spa, Warwickshire, England, CV32 5FF
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 23 November 2011
- Resigned on
- 27 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- University Professor
MCDONNELL, Nicola Susan
- Correspondence address
- 8 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 22 November 2006
- Resigned on
- 18 November 2009
- Nationality
- British
- Occupation
- Marketing Manager
PARHAM, Julian Phillip
- Correspondence address
- 14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 22 June 1994
- Resigned on
- 3 July 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Estate Agent